Scam Broker Registry
Search CryptoCISO’s published investment-platform case records. Read the available information and match the exact operation and website before making decisions.
Match the exact operation
A business name alone does not identify a platform. Read the case record, check the exact website and distinguish dated regulator warnings from client reports. A directory listing is not proof of wrongdoing or a recovery outcome.
Broker case files
Browse published investment-platform reports, ordered by their stored publication dates. New records are added as they are published.
30,529 published case files.
FxtmTrade Investment — Investment platform report
Published June 19, 2025 · 12:31 pm EDT (America/New_York)
CryptoCISO case record for FxtmTrade Investment. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →E Secure — Investment platform report
Published June 19, 2025 · 11:08 am EDT (America/New_York)
CryptoCISO case record for E Secure. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →9o27hek07 — Investment platform report
Published June 19, 2025 · 11:00 am EDT (America/New_York)
CryptoCISO case record for 9o27hek07. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Citadel Holdings Plc — Investment platform report
Published June 19, 2025 · 9:44 am EDT (America/New_York)
CryptoCISO case record for Citadel Holdings Plc. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gas Folex — Investment platform report
Published June 19, 2025 · 9:35 am EDT (America/New_York)
CryptoCISO case record for Gas Folex. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Zorro Markets — Investment platform report
Published June 19, 2025 · 9:34 am EDT (America/New_York)
CryptoCISO case record for Zorro Markets. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →DIGITAL PAY TRADER — Investment platform report
Published June 19, 2025 · 9:13 am EDT (America/New_York)
CryptoCISO case record for DIGITAL PAY TRADER. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Megapro Trade Services — Investment platform report
Published June 19, 2025 · 7:54 am EDT (America/New_York)
CryptoCISO case record for Megapro Trade Services. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →NFTVENTURES-CAPITAL — Investment platform report
Published June 19, 2025 · 7:12 am EDT (America/New_York)
CryptoCISO case record for NFTVENTURES-CAPITAL. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Gold Yaowaraj — Investment platform report
Published June 19, 2025 · 6:34 am EDT (America/New_York)
CryptoCISO case record for Gold Yaowaraj. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →prénom.nom@barcl.eu — Investment platform report
Published June 19, 2025 · 5:25 am EDT (America/New_York)
CryptoCISO case record for prénom.nom@barcl.eu. Submit information about this operation or another investment platform through cryptociso.com.
Read the case file →Golden Medallion Trading — Investment platform report
Published June 19, 2025 · 3:54 am EDT (America/New_York)
CryptoCISO case record for Golden Medallion Trading. Submit information about this operation or another investment platform through cryptociso.com.
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